- Company Overview for FESTIVAL CARE HOMES LTD (04685922)
- Filing history for FESTIVAL CARE HOMES LTD (04685922)
- People for FESTIVAL CARE HOMES LTD (04685922)
- Charges for FESTIVAL CARE HOMES LTD (04685922)
- More for FESTIVAL CARE HOMES LTD (04685922)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Mar 2017 | TM01 | Termination of appointment of Philip Stephen Russell as a director on 30 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
09 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
27 Sep 2016 | TM02 | Termination of appointment of Tony Yoe as a secretary on 30 June 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Prabhdyal Singh Sodhi as a director on 10 June 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Prabhdyal Singh Sodhi as a director on 9 March 2016 | |
04 Apr 2016 | RESOLUTIONS |
Resolutions
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31 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | AP01 | Appointment of Philip Russell as a director on 17 March 2016 | |
12 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Aug 2015 | AD01 | Registered office address changed from Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 August 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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02 Mar 2015 | AD01 | Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2 March 2015 | |
09 Dec 2014 | MR01 | Registration of charge 046859220002, created on 28 November 2014 | |
07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Sep 2014 | AP03 | Appointment of Mr Tony Yoe as a secretary on 1 September 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
12 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
07 Nov 2012 | AP03 | Appointment of Mr Rajesh Doshi as a secretary | |
07 Nov 2012 | TM02 | Termination of appointment of Jean Lewington as a secretary | |
22 May 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders |